Fairlyle Limited

Active02197348 Private limited company
Incorporated
23 November 1987 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Keith Renouf
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2007
British
Born April 1950 (76)
Officer history (4 former)
1 May 2026
Resigned Renouf, Marion as Secretary
1 May 2026
Resigned Renouf, Marion as Director
6 July 2007
Appointed Renouf, Keith as Director
6 July 2007
Resigned Renouf, Michael Brian as Director
22 August 1994
Resigned Renouf, Keith Brian as Secretary
12 October 1992
Appointed Renouf, Michael Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Former controllers (1)
1 May 2026
Ceased Marion Renouf — Owns 25–50% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2 2 2 2 2
Balance sheet detail
20242023202220212020
Fixed Assets£28,000£28,000
Current Assets£2,732£3,030
Creditors (< 1 year)£5,161£5,795
Net Current Assets(£2,429)(£2,765)
Net Assets£25,571£25,235
Shareholder Funds£25,571£25,235

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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